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Director Declaration

25 Mar 2019 07:35

RNS Number : 8079T

St. Modwen Properties PLC

25 March 2019

Date of issue: 25 March 2019

LEI: 213800WMV4WVES8TQH05

ST. MODWEN PROPERTIES PLC

("St. Modwen" or "the Company")

director declaration

In accordance with the requirements of Listing Rule 9.6.14, St. Modwen Properties PLC (LSE:SMP) announces that Ian Bull, Senior Independent Director and Audit Committee Chair, will be appointed a non-executive director of Domino's Pizza Group plc with effect from 18 April 2019.

For further information, please contact:

St. Modwen Properties PLC	www.stmodwen.co.uk
Mark Allan, Chief Executive Tom Gough, Head of External Communications and Stakeholder Communications	0121 222 9400

FTI Consulting
Dido Laurimore Ellie Sweeney Andrew Davis	020 3727 1000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
6th Aug 2021	3:30 pm	RNS	Form 8.3 - SMP LN
6th Aug 2021	3:30 pm	BUS	Form 8.3 - ST. MODWEN PROPERTIES PLC
6th Aug 2021	3:20 pm	RNS	Form 8.3 - St. Modwen Properties plc
6th Aug 2021	2:55 pm	EQS	Form 8.3 - Tibra Trading PTY Limited: ST. MODWEN PROPERTIES PLC
6th Aug 2021	1:03 pm	BUS	Form 8.3 - ST MODWEN PROPERTIES PLC
6th Aug 2021	11:43 am	RNS	Form 8.5 (EPT/NON-RI)-St. Modwen Properties plc
6th Aug 2021	11:42 am	RNS	Form 8.5 (EPT/RI) - St. Modwen Properties plc
6th Aug 2021	11:36 am	RNS	Form 8.5 (EPT/RI)-St. Modwen Properties plc
6th Aug 2021	10:32 am	RNS	Scheme of arrangement becomes effective
6th Aug 2021	10:00 am	RNS	Holding(s) in Company
6th Aug 2021	9:30 am	RNS	Director/PDMR Shareholding
6th Aug 2021	7:42 am	BUS	Form 8.3 - ST MODWEN PROPERTIES PLC - 20210707 - AMENDED
6th Aug 2021	7:41 am	BUS	Form 8.3 - Form-8.3 - ST MODWEN PROPERTIES PLC - 20210706 - AMENDED
5th Aug 2021	4:30 pm	RNS	Holding(s) in Company
5th Aug 2021	3:30 pm	RNS	Form 8.3 - SMP LN
5th Aug 2021	3:30 pm	BUS	Form 8.3 - St. Modwen Properties plc
5th Aug 2021	3:25 pm	RNS	Form 8.3 - ST MODWEN PROPERTIES PLC
5th Aug 2021	3:20 pm	RNS	Form 8.3 - St. Modwen Properties plc
5th Aug 2021	2:04 pm	EQS	Form 8.3 - The Vanguard Group, Inc.: St. Modwen Properties plc
5th Aug 2021	12:08 pm	BUS	Form 8.3 - ST MODWEN PROPERTIES PLC
5th Aug 2021	11:32 am	RNS	Form 8.5 (EPT/RI)- St. Modwen Properties plc
5th Aug 2021	11:17 am	RNS	Holding(s) in Company
5th Aug 2021	11:17 am	RNS	Form 8 (DD) - St. Modwen Properties PLC
5th Aug 2021	10:41 am	RNS	Form 8.3 - [ST.MODWEN PROPERTIES PLC]
5th Aug 2021	9:17 am	RNS	Form 8.5 (EPT/RI) - St. Modwen Properties plc
4th Aug 2021	3:44 pm	RNS	Rule 2.9 Announcement
4th Aug 2021	3:30 pm	RNS	Form 8.3 - SMP LN
4th Aug 2021	3:30 pm	BUS	Form 8.3 - St. Modwen Properties plc
4th Aug 2021	3:25 pm	RNS	Form 8.3 - ST MODWEN PROPERTIES PLC
4th Aug 2021	2:09 pm	EQS	Form 8.3 - The Vanguard Group, Inc.: St. Modwen Properties plc
4th Aug 2021	1:22 pm	BUS	Form 8.3 - ST MODWEN PROPERTIES PLC
4th Aug 2021	11:56 am	RNS	Form 8.5 (EPT/NON-RI)-Modwen Properties plc
4th Aug 2021	11:55 am	RNS	Form 8.5 (EPT/RI)- St. Modwen Properties plc
4th Aug 2021	11:43 am	RNS	Court Sanction of Scheme of Arrangement
4th Aug 2021	11:40 am	GNW	Dimensional Fund Advisors Ltd. : Form 8.3 - ST. MODWEN PROPERTIES PLC - Ordinary Shares
4th Aug 2021	11:40 am	RNS	Form 8.3 - St. Modwen Properties plc
4th Aug 2021	9:59 am	RNS	Form 8.5 (EPT/RI) - St Modwen Properties Plc
4th Aug 2021	8:23 am	RNS	Form 8.3 - St Modwen Properties Plc
3rd Aug 2021	6:00 pm	RNS	St. Modwen Properies
3rd Aug 2021	3:30 pm	RNS	Form 8.3 - SMP LN
3rd Aug 2021	3:25 pm	RNS	Form 8.3 - ST MODWEN PROPERTIES PLC
3rd Aug 2021	3:20 pm	RNS	Form 8.3 - St. Modwen Properties plc
3rd Aug 2021	1:49 pm	EQS	Form 8.3 - The Vanguard Group, Inc.: St. Modwen Properties plc
3rd Aug 2021	1:49 pm	BUS	Form 8.3 - ST MODWEN PROPERTIES PLC
3rd Aug 2021	11:48 am	RNS	Form 8.3 - St. Modwen Properties plc
3rd Aug 2021	11:09 am	RNS	Form 8.5 (EPT/RI)- St. Modwen Properties plc
3rd Aug 2021	10:58 am	GNW	Dimensional Fund Advisors Ltd. : Form 8.3 - ST. MODWEN PROPERTIES PLC - Ordinary Shares
3rd Aug 2021	10:00 am	RNS	Form 8.3 - St. Modwen Properties plc
3rd Aug 2021	8:38 am	RNS	Form 8.5 (EPT/RI)- St. Modwen Properties plc
2nd Aug 2021	3:30 pm	BUS	Form 8.3 - St. Modwen Properties plc

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